NEISIBEL DE LA LUZ INFANTE CARDENAS - 24193XXX

Comprehensive Background check of Neisibel De La Luz Infante Cardenas - 24193XXX

Nationality Venezuelan
National citizen document 24193XXX
Voter Precinct 16100
Report Available

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In Colombia, actions are implemented to prevent and address gender violence in LGBTI communities. Protection and reporting mechanisms are strengthened, awareness and education on rights and sexual diversity are promoted, and work is being done on inclusive policies and programs that provide support and specific attention to LGBTI people who are victims of gender violence.

Can an embargo affect assets that are necessary for the care of people with disabilities in Argentina?

In Argentina, there are legal protections to prevent an embargo from affecting assets necessary for the care of people with disabilities. These assets, such as medical equipment, assistive devices or housing adaptations, are excluded from seizure to ensure the well-being and quality of life of people with disabilities.

What is the legal treatment of companies' liability for damage caused by defective products in Brazil in terms of compensation and consumer protection?

The legal treatment of the liability of companies for damages caused by defective products in Brazil is regulated by the Consumer Defense Code and by specific regulations that establish the objective liability of manufacturers and suppliers for damages caused by defective products, providing for compensation. and consumer protection in cases of unsafe products or manufacturing defects.

How are fraud risks addressed in regulatory compliance in the Dominican Republic?

Fraud prevention in regulatory compliance involves implementing strong internal controls, monitoring transactions, reviewing financial reports, and training staff to detect and prevent fraudulent activity.

Can a debtor challenge an embargo in the Dominican Republic alleging inability to pay?

debtor can challenge a garnishment in the Dominican Republic alleging inability to pay if he or she can demonstrate that he or she does not have the financial capacity to pay the debt at that time.

How is the sale of participation rights in scientific and technological research projects in Argentina treated fiscally?

The sale of participation rights in scientific and technological research projects is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to current tax regulations.

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